RIA CAPITAL MARKETS LIMITED
Registration number AE2741 · Cyprus
RIA CAPITAL MARKETS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 88 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-16
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 81-83,, 1090, Λευκωσία, Κύπρος
- Post code
- 1090
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΣ ΕΞΑΡΧΟΣ authorised
- IAN MATTHEW KORVIN director
- JOHN KEARSLEY THOMSON director
- LORNA TRACEY HAY SMITH director
- SERGIO AMITI director
- STUART ALASTAIR DEMPSTER director
- LORNA TRACEY HAY SMITH secretary
Companies at the same registered address
- AIMPROSOFT LIMITED
- GMAV AFFILIATE LTD
- INQ AMPLY STRATEGIES LTD
- ENSCO NORTH AMERICA LLC
- STORMHARBOUR SECURITIES UK LIMITED
- SPACE HELLAS
Companies with the same directors
Screen RIA CAPITAL MARKETS LIMITED — sanctions, PEP & reliability score →
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